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C

CANADA WATER NOMINEES (UK) LIMITED

Dissolved Birmingham

Dormant Company

Dormant Company
C

CANADA WATER NOMINEES (UK) LIMITED

Dormant Company

Founded 18 Mar 1976 Dissolved Birmingham, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover CANADA WATER NOMINEES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 35 resigned
Status
James Dominic MorrisDirectorBritishUnited Kingdom542 May 2018Active
Jonathan Robert BeaterDirectorBritishUnited Kingdom622 May 2018Active
Lydia ObayeSecretaryUnknownUnknown—2 May 2018Active

Shareholders

Shareholders (1)

Hsbc Bank Plc
100.0%
20,0005 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
CANADA WATER NOMINEES (UK) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Sept 2024GazetteGazette Dissolved LiquidationView(1 page)
28 Jun 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
18 Jan 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
20 May 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Jan 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
28 Sept 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 Jun 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
18 Jan 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)
20 May 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Jan 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 28 Sept 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 28 Jun 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 18 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 20 May 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 16 Jan 2023